Epstein Index›Documents›EFTA01379292
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379292: NES LLC (DS10)

Financial RecordDate unavailableEFTA013792921 keyword hits
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This document is a financial statement or account summary listing multiple entities and their associated amounts, including NES LLC ($232,674.44), JSC Interiors LLC ($101,949.22), LSJE LLC ($555,894.35), Gratitude America Ltd ($2,025,199.80), and others. The document appears to be a consolidated accounting of various business entities, with transaction codes indicating debits and other designations. No specific dates are provided in the excerpt.

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PersonKeyword
Excerpt 1
INDYKE PLLC D 241,431.86 **NES**, **LLC** D 232,674.44 JSC INTERIORS LLC D 101,949.22 LSJE, LLC D 555,894.35 GRATITUDE AMERICA, LTD N 2,025,199.80 BLOOD-HORSE

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